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GDI MARKETS LTD Intermediate


Contact information


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GDI MARKETS LTD Business Credit Report

A Business Credit Report for GDI MARKETS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for GDI MARKETS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

GDI MARKETS LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

GDI MARKETS LTD Ownership and Group Structure

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GDI MARKETS LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 4 people with significant control at GDI MARKETS LTD. One of of major shareholders of GDI MARKETS LTD is JALAL HARAKE, which owns 190000 ORDINARY shares, with a total value of 0 GBP and MUSTAFA MOHAMMED ALI A EDREES, which owns 320000 ORDINARY shares, with a total value of 0 GBP and RAMIRO PENAHERRERA, which owns 5000 ORDINARY shares, with a total value of 0 GBP and ROBERT WHITTAKER, which owns 5000 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
JALAL HARAKE
190000 ORDINARY 0 GBP
MUSTAFA MOHAMMED ALI A EDREES
320000 ORDINARY 0 GBP
RAMIRO PENAHERRERA
5000 ORDINARY 0 GBP
ROBERT WHITTAKER
5000 ORDINARY 0 GBP

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GDI MARKETS LTD competitors:

Top 5 similar companies of GDI MARKETS LTD are MORGAN STANLEY UK GROUP, NORTHLAND CAPITAL PARTNERS LIMITED, PRIDE MOTOR CONTRACTS LIMITED, SMURFIT WESTROCK PACKAGING UK LIMITED, ARROWPOINT ADVISORY SERVICES LIMITED. View and export all the competitor list of GDI MARKETS LTD by upgrading your account here.


MORGAN STANLEY UK GROUP


Revenue
-
Age
49 years
Employees
11-50
Industry
View Financial Services
Website
View http://morgan************

NORTHLAND CAPITAL PARTNERS LIMITED


Revenue
1,172,576.0
Age
34 years
Employees
11-50
Industry
View Financial Services
Website
View http://northl************

PRIDE MOTOR CONTRACTS LIMITED


Revenue
-
Age
27 years
Employees
9
Industry
View Finance & Insurance
Website
View http://pridemotor****************

SMURFIT WESTROCK PACKAGING UK LIMITED


Revenue
-
Age
27 years
Employees
3
Industry
View Financial Services
Website
View https://smurfi*************

ARROWPOINT ADVISORY SERVICES LIMITED


Revenue
-
Age
22 years
Employees
5
Industry
View Banks
Website
View http://livingsto***************

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GDI MARKETS LTD news & activities:


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Frequently Asked Questions regarding GDI MARKETS LTD


Where is GDI MARKETS LTD registered office?

GDI MARKETS LTD is located at 136-140 Bedford Road Kempston, United Kingdom.

How many people work at GDI MARKETS LTD?

According to the latest account statement, there are currently 9 of employees working for GDI MARKETS LTD.

What is the Business Credit Score of GDI MARKETS LTD and how reliable is the company?

In order to check the business credit score of GDI MARKETS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does GDI MARKETS LTD pay their invoices on time?

By requesting a Business Credit Report for GDI MARKETS LTD, you will be able to gain more insights about the GDI MARKETS LTD payment trends.

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